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Company number 05315907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2008 287 Registered office changed on 04/07/2008 from banbury house 121 stonegrove edgware middlesex HA8 7TJ
04 Jul 2008 288b Appointment terminated director and secretary javier garcia
04 Jul 2008 288b Appointment terminated director james leicester
25 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
27 Dec 2007 363a Return made up to 17/12/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Feb 2007 363a Return made up to 17/12/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Dec 2005 363a Return made up to 17/12/05; full list of members
20 Dec 2005 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
29 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 31/07/05
29 Jan 2005 288c Director's particulars changed
17 Dec 2004 NEWINC Incorporation